The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Instinet (Bermuda) Limited Business address - - 09-JUN-1998 Bermuda - Paradise Papers

Officer (16)

Role From To Data From
Plunkett - Michael P. Mailing address; residential address - - Paradise Papers
Instinet International Corporation Mailing address; business address - - Paradise Papers
Nelson - Andrew Mailing address; residential address - - Paradise Papers
Ross - James Mailing address; residential address - - Paradise Papers
Merolla - Paul A. Residential address; mailing address - - Paradise Papers
Dormer - Melissa Mailing address; residential address - - Paradise Papers
Bouhelier - Jean-Mark M. Mailing address - - Paradise Papers
Buckley - Janice Mailing address; residential address - - Paradise Papers
Atkin - Douglas Mailing address; residential address - - Paradise Papers
Nienstedt - Mark D. Mailing address - - Paradise Papers
Fay - John F. Mailing address; residential address - - Paradise Papers
Vogel - Thomas Residential address; mailing address - - Paradise Papers
Simon - Stuart Mailing address; residential address - - Paradise Papers
Villeneuve - Andre F. H. Mailing address - - Paradise Papers
Rosenthal - Daniel M Mailing address; residential address - - Paradise Papers
Nicoll - Edward J. Mailing address; residential address - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer